Introduction
Watch Company
P
PLUSONE UNIVERSAL ENTERPRISES LIMITED
PLUSONE UNIVERSAL ENTERPRISES LIMITED is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLUSONE UNIVERSAL ENTERPRISES LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12450227
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
MAHIKI BRANDS INTERNATIONAL LIMITED
From: 3 January 2023To: 16 March 2024
LUCIA'S LONDON LIMITED
From: 14 March 2022To: 3 January 2023
BIG BLUE CLEANING SERVICES LIMITED
From: 7 February 2020To: 14 March 2022
Address
50 Riffel Road London, NW2 4PH,
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAMUEL, Richard Jonathan
ActiveRiffel Road, LondonNW2 4PH
Born November 1964
Director
Appointed 01 Jan 2023
SAMUEL, Richard Jonathan
Riffel Road, LondonNW2 4PH
Born November 1964
Director
01 Jan 2023
Active
ADAM, Piers Benedict
ResignedRiffel Road, LondonNW2 4PH
Born March 1964
Director
Appointed 13 Mar 2022
Resigned 01 Jan 2023
ADAM, Piers Benedict
Riffel Road, LondonNW2 4PH
Born March 1964
Director
13 Mar 2022
Resigned 01 Jan 2023
Resigned
BURSTEIN, Daniel Carl
ResignedRiffel Road, LondonNW2 4PH
Born July 1976
Director
Appointed 07 Feb 2020
Resigned 17 Jun 2024
BURSTEIN, Daniel Carl
Riffel Road, LondonNW2 4PH
Born July 1976
Director
07 Feb 2020
Resigned 17 Jun 2024
Resigned
SCHWAMBACH, Cristiane Maria
ResignedRiffel Road, LondonNW2 4PH
Born March 1985
Director
Appointed 07 Feb 2020
Resigned 13 Mar 2022
SCHWAMBACH, Cristiane Maria
Riffel Road, LondonNW2 4PH
Born March 1985
Director
07 Feb 2020
Resigned 13 Mar 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Jonathan Samuel
ActiveRiffel Road, LondonNW2 4PH
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2023
Mr Richard Jonathan Samuel
Riffel Road, LondonNW2 4PH
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2023
Active
Mr Piers Benedict Adam
CeasedRiffel Road, LondonNW2 4PH
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Mar 2022
Ceased 01 Jan 2023
Mr Piers Benedict Adam
Riffel Road, LondonNW2 4PH
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Mar 2022
Ceased 01 Jan 2023
Ceased
Mr Daniel Carl Burstein
CeasedRiffel Road, LondonNW2 4PH
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 14 Mar 2022
Mr Daniel Carl Burstein
Riffel Road, LondonNW2 4PH
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 14 Mar 2022
Ceased
Miss Cristiane Maria Schwambach
CeasedRiffel Road, LondonNW2 4PH
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 13 Mar 2022
Miss Cristiane Maria Schwambach
Riffel Road, LondonNW2 4PH
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 13 Mar 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022